| Company Name | ABC1 Limited |
|---|---|
| Director | Paul Cardow |
| Company Status | Active |
| Company Number | SC295407 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrt Paul Cardow |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Concert Promoter |
| Country of Residence | Scotland |
| Correspondence Address | 7 Park Quadrant Glasgow G3 6BS Scotland |
| Secretary Name | Paul Cardow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Promoter |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 Queens Gate 35 Grant Street Glasgow G3 6HJ Scotland |
| Director Name | Simon Henderson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Concert Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Left, 23 Athole Gardens Glasgow G12 9BB Scotland |
| Secretary Name | David McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arden House Arden Alexandria Dunbartonshire G83 8RD Scotland |
Location
| Registered Address | 427 Sauchiehall Street Glasgow G2 3LG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Cardow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 1 November 2022 | Confirmation statement made on 13 January 2022 with no updates (2 pages) |
| 25 October 2022 | Registered office address changed from 3/2 Queens Gate 35 Grant Street Glasgow G3 6HJ to 427 Sauchiehall Street Glasgow G2 3LG on 25 October 2022 (2 pages) |
| 25 October 2022 | Administrative restoration application (6 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 October 2022 | Confirmation statement made on 13 January 2020 with no updates (2 pages) |
| 25 October 2022 | Confirmation statement made on 13 January 2021 with no updates (2 pages) |
| 25 October 2022 | Confirmation statement made on 13 January 2019 with no updates (2 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 16 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 25 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 12 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Termination of appointment of Simon Henderson as a director (1 page) |
| 24 January 2013 | Termination of appointment of Simon Henderson as a director (1 page) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2012 | Secretary's details changed for Paul Cardow on 31 December 2011 (1 page) |
| 1 February 2012 | Director's details changed for Simon Henderson on 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Secretary's details changed for Paul Cardow on 31 December 2011 (1 page) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Simon Henderson on 31 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from 3/2 Queens Court 35 Grant Street Glasgow G3 6HJ on 28 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from 3/2 Queens Court 35 Grant Street Glasgow G3 6HJ on 28 December 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Director's details changed for Paul Cardow on 26 June 2008 (1 page) |
| 5 May 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Director's details changed for Paul Cardow on 26 June 2008 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 22 June 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 25 March 2009 | Return made up to 13/01/09; no change of members (4 pages) |
| 25 March 2009 | Return made up to 13/01/09; no change of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
| 11 February 2008 | Return made up to 13/01/08; full list of members (7 pages) |
| 11 February 2008 | Return made up to 13/01/08; full list of members (7 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 42 york place edinburgh EH1 3HU (1 page) |
| 14 May 2007 | Return made up to 13/01/07; full list of members
|
| 14 May 2007 | Return made up to 13/01/07; full list of members
|
| 14 May 2007 | Registered office changed on 14/05/07 from: 42 york place edinburgh EH1 3HU (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (13 pages) |
| 13 January 2006 | Incorporation (13 pages) |